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May 26, 2009 <br />Commission Minutes <br />Mayor Larson received the following minutes on behalf of the City. <br />1. Planning Commission minutes from March 17, 2009. <br />2. Planning Commission minutes fiom April 21, 2009 <br />S Order of Business <br />None <br />Page 2 of 7 <br />Comm sion Minute <br />1.PlMine <br />Zoog. <br />sion <br />2. Planning Apfi t21 <br />minutes fixxnAptilzl, <br />2008. <br />order of Business <br />None <br />Consent Asenda <br />Consent Amada <br />1 Consolidated Vouchers 128203 through 128323 for a grand total of $453,130.42. <br />1. Caneolidated vouchers <br />128203 Report No 09-124. <br />Report No 09-124. <br />2. Council Wodcsession <br />2. Council Wo&wssion Summary Report frorn May 12, 2009. Report No. 09-125. <br />Su"" uyRq tom" <br />May 12, 2009. <br />Repat No. 09-125. <br />3. Approval of the Early Retirement Incentive Program. Report No. 09-126. Resolution No 09-029. <br />3. Approval ofthe Early <br />Rdk anent Incentive Pgm <br />4. Consideration of Engineering Agreement for City Facilities Roof Management Program. <br />Repmt Na 09-126. <br />Report No. 09-127. Resolution No. 09-030. <br />Res°i ►Noo9-029. <br />4. Coti4daaticn of <br />5. Consideration ofPartial Payment 16 to Project 07-3, Old Highway 8 NW Reconstruction, Report <br />Agreamtfor aty <br />No. 09-128. <br />Faalities Roof Mgmt <br />pro9 mn. <br />Report No. 09-127. <br />6. Acct Bids and Award Contract Award for Project 09-3, Cleveland Avenue Lift Station and <br />Resolution No. 09-030. <br />Forcemain Improvements. Report No. 09-129. <br />s. Ca>sidetationofPuntial <br />Parnent RcO 3 <br />7. Consideration of Application for a Handbill Distnbution license for Seal King, <br />No. X1128. <br />Report No. 09-130. <br />6. Aeeelx Bids aW Award <br />ContractAward forPro W <br />8. Consideration ofAppointment of Mayor Larson to the Public Safety Commission for the remainder <br />og-3. Report No. 09-129. <br />of 2009. Report No. 09-131. Resolution No. 09-031. <br />7.Can�der�icrr of <br />catimfalianffiffi <br />9. Consideration of Joint Powers Agreement with Ramsey County for recycling funding for 2009 <br />�bution license Repot <br />through 2014. Report No. 09-132. <br />Na 09-130. <br />8. ConsideaationofAppt <br />ofMayorLmsartothe <br />Public SafetyCarmmssi <br />for the remauider of 2009. <br />g <br />Motion by Councilmernber Phillips, seconded by Councilmember Burg to waive the reading and <br />R luiiw No. oa.a31. <br />approve the Consent Agenda as presented. <br />9. CmsidastionofJoint <br />Powers Agra mut with <br />Ramsey County Report Nc <br />4 Ayes, 0 Nays - Motion Carried <br />09-132. <br />Public Hearine <br />1. Cansideratiatofapartia <br />Public Hearin>a <br />ROW vacation of Stmbow <br />1. Consideration of a al right-of-wayvacation of Sunbow Lane located north of 13th Street, east <br />iw <br />Su1e � Mord <br />Subdivisianofd>atvacated <br />ofRobin Lane, west ofPike Lake Drive, and south of 14th Street NW and subsequent Minor <br />right-0f-wayforPaW & <br />Subdivision of that vacated right-of-way for Paul & Debbie 7isla. Report No. 09-133. Resolution <br />e z"la- Remit No. <br />Nos. 09-032 and 09-033. <br />09-133. ResolutionNos. <br />09-032 mrd 09-033. <br />